Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12000029 DARREN RENNICKBahamasOpen with Google Map #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas.shareholder of691769888 Projects LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA22-APR-2015Active
Object ID: 12000029 DARREN RENNICKBahamasOpen with Google Map #1 Venetian Villa N492; Old Fort Day; Nassau; New Providence; Bahamas.shareholder ofBaldr Management CorporationMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA28-FEB-2014Active
Object ID: 12002761 THE BEAREROpen with Google Map shareholder ofEASTMEAD HOLDINGS S.A.BahamasOpen with Google map LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS07-SEP-200016-SEP-2008Dissolved
Object ID: 12002810 THE BEAREROpen with Google Map shareholder ofDELWAY HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-AUG-2000Active
Object ID: 12002811 THE BEAREROpen with Google Map shareholder ofDELWAY HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-AUG-2000Active
Object ID: 12002812 THE BEAREROpen with Google Map shareholder ofDELWAY HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-AUG-2000Active
Object ID: 12002813 THE BEAREROpen with Google Map shareholder ofDELWAY HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-AUG-2000Active
Object ID: 12002814 THE BEAREROpen with Google Map shareholder ofDELWAY HOLDINGS INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-AUG-2000Active
Object ID: 12002899 THE BEAREROpen with Google Map shareholder ofSHARONLANE INVESTMENTS LTD.BahamasOpen with Google map LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS07-SEP-200003-MAY-2011Dissolved
Object ID: 12003518 DORIAN B. FOYILOpen with Google Map shareholder ofVILLAIZE HOLDINGS INC.BahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS27-JUL-1999Active
Object ID: 12003518 DORIAN B. FOYILOpen with Google Map shareholder ofBURCHILL ASSOCIATES LIMITEDBahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS05-OCT-1999Active
Object ID: 12003519 KENRED M.A. DORSETTOpen with Google Map shareholder ofBURCHILL ASSOCIATES LIMITEDBahamasOpen with Google map FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS05-OCT-1999Active
Object ID: 12003951 TAKAYUKI KOZONOCanadaOpen with Google Map #208-1201 W. Pender Street Vancouver; B.C.; V6E 2V2 Canadashareholder ofMail Station Co. Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-JUL-200615-DEC-2007Defaulted
Object ID: 12003973 FIRST COURT LTD.Open with Google Map shareholder ofGENEVA ADVISORS INTERNATIONAL LIMITEDBahamasOpen with Google map SIAM CAPITAL MANAGEMENT LIMITED BRITISH COLONIAL CENTRE OF COMMERCE 1BAY STRET P.O.BOX N-8312 NASSAU, BAHAMAS22-FEB-199901-NOV-2006Defaulted
Object ID: 12004022 RIGHTFIELD FOUNDATIONOpen with Google Map shareholder ofDURANGO INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-JUL-200630-MAY-2008Defaulted
Object ID: 12004022 RIGHTFIELD FOUNDATIONOpen with Google Map shareholder ofARIYAN INVESTMENTS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-JUL-200630-MAY-2008Defaulted
Object ID: 12004065 THE BEAREROpen with Google Map shareholder ofHANNIGAN INTERNATIONAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-MAR-200322-NOV-2006Defaulted
Object ID: 12004066 THE BEAREROpen with Google Map shareholder ofHANNIGAN INTERNATIONAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-MAR-200322-NOV-2006Defaulted
Object ID: 12004067 THE BEAREROpen with Google Map shareholder ofHANNIGAN INTERNATIONAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-MAR-200322-NOV-2006Defaulted
Object ID: 12004068 THE BEAREROpen with Google Map shareholder ofHANNIGAN INTERNATIONAL INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**18-MAR-200322-NOV-2006Defaulted
Object ID: 12004207 THE BEAREROpen with Google Map shareholder ofWEDDELL HOLDINGS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200106-NOV-2015Resigned as agent
Object ID: 12004236 THE BEAREROpen with Google Map shareholder ofLIBRA ESTATES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-APR-200106-JUL-2006Inactivated
Object ID: 12004237 THE BEAREROpen with Google Map shareholder ofLIBRA ESTATES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-APR-200106-JUL-2006Inactivated
Object ID: 12004441 THE BEAREROpen with Google Map shareholder ofSINCLAIR BUSINESS CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-APR-199721-AUG-2013Defaulted
Object ID: 12004442 THE BEAREROpen with Google Map shareholder ofSINCLAIR BUSINESS CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-APR-199721-AUG-2013Defaulted
Object ID: 12004713 THE BEAREROpen with Google Map shareholder ofLIBRA ESTATES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-APR-200106-JUL-2006Inactivated
Object ID: 12004714 THE BEAREROpen with Google Map shareholder ofLIBRA ESTATES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-APR-200106-JUL-2006Inactivated
Object ID: 12004783 THE BEAREROpen with Google Map shareholder ofDUNSTAN INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199006-NOV-2015Defaulted
Object ID: 12004784 THE BEAREROpen with Google Map shareholder ofDUNSTAN INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-199006-NOV-2015Defaulted
Object ID: 12004806 FERRETTI CORPORATION LIMITEDAnguillaOpen with Google Map #25 Mason Complex; Stoney Ground; The Valley; British Anguilla.shareholder ofFERRETTI CORPORATION LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-MAY-200504-JUN-2015Defaulted
Object ID: 12004807 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex; Stoney Ground; The Valley; British Anguilla.shareholder ofVP INTERNATIONAL LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**05-FEB-2013Active
Object ID: 12004807 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex; Stoney Ground; The Valley; British Anguilla.shareholder ofJERVOIS HOLDINGS GROUP L.C.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**07-MAY-201305-MAY-2015Changed agent
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofFRONTIER ASSETS LIMITED COMPANYBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-JUL-2013Active
Object ID: 12004805 KELLDYNE LTD.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofKONKER LIMITED LIABILITY CO.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**01-NOV-2012Active
Object ID: 12004889 THE BEAREROpen with Google Map shareholder ofARPS FINANCIAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200125-AUG-2015Resigned as agent
Object ID: 12004987 THE BEAREROpen with Google Map shareholder ofLANGFORD PORTFOLIO INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-201215-JUN-2015Resigned as agent
Object ID: 12005259 THE BEAREROpen with Google Map shareholder ofLATITUD 33 CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-2012Active
Object ID: 12005260 THE BEAREROpen with Google Map shareholder ofLATITUD 33 CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-2012Active
Object ID: 12005261 THE BEAREROpen with Google Map shareholder ofLATITUD 33 CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-2012Active
Object ID: 12005262 THE BEAREROpen with Google Map shareholder ofLATITUD 33 CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**25-JUN-2012Active
Object ID: 12005360 THE BEAREROpen with Google Map shareholder ofCOPRIFIN INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-FEB-1996Active
Object ID: 12005361 THE BEAREROpen with Google Map shareholder ofCOPRIFIN INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-FEB-1996Active
Object ID: 12005412 THE BEAREROpen with Google Map shareholder ofFAST-TRACK TRADING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-FEB-200102-MAY-2012Dissolved
Object ID: 12005413 THE BEAREROpen with Google Map shareholder ofFAST-TRACK TRADING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-FEB-200102-MAY-2012Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofI.C. TRACKING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-MAY-200631-JAN-2013Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofHALLWAY INTERNATIONAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JUN-200602-SEP-2011Changed agent
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofWESTERN METALS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS03-APR-2006Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofHERCO TRADING OVERSEAS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAR-200617-JUL-2009Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofEXULSOR S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-APR-200607-JUL-2008Inactivated
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofGLA & ASOCIADOS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-NOV-200519-JAN-2009Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofMASTER INTERNATIONAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-FEB-1983Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofHealth Call Consultancy LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-AUG-200811-APR-2011Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofLICO MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-OCT-200716-FEB-2009Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSAFFRON INVESTMENTS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-JUN-200614-MAY-2012Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSwiss Capital Management, INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-SEP-200719-OCT-2012Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSILVERWOOD CONSULTANTS GROUP S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-OCT-200810-JAN-2012Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofENESCO TRADING GROUP INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-JAN-200918-JUL-2012Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSTARLEE CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-OCT-200913-OCT-2010Inactivated
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofTAYBERRY PROMOTION CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-FEB-2010Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofPOYNTON INTERNATIONAL S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-APR-201121-APR-2014Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofPINEGROVE FINANCIAL HOLDINGS LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200718-FEB-2008Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofPACIFIC ASSOCIATES GROUP CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-OCT-2006Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofAADVARK ASSOCIATES S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-JUN-2005Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofGUILLERMO V.H., S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-DEC-200519-JAN-2009Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSTRATEGOS LTD. S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-APR-200626-MAR-2007Changed agent
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofNEWBRIDGE CONSULTANTS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JAN-200721-JUL-2008Inactivated
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofITALOS MANAGEMENT CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-NOV-200904-OCT-2011Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofDUCATE INVESTMENTS LIMITED CORPORATIONBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-APR-2010Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofLEEDHAM CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-OCT-2006Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofAPAC, S.A. (ASOCIACIÓN PANAMEÑA DE COMERCIO Y CONSULTORIA)BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-NOV-200619-MAR-2009Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofIWG Latin America, Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS10-APR-200709-FEB-2009Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSOLARIS TEXTIL GROUP S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-DEC-2007Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofGREENVIEW INTERNATIONAL CAPITAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-MAY-200814-OCT-2011Inactivated
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofBLACK ROCK RESOURCES INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JUN-2008Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofTRADER SHIP MANAGEMENT & REPAIR S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-AUG-2008Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofPROJECTCON S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS30-APR-200928-DEC-2011Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofAlexandria Circle, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAY-200922-AUG-2011Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofNEREUS ESTATES CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-MAR-2009Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofZELTEX COMPANY INCORPORATEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-MAR-200918-JUL-2012Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofKELLYTON COMPANY S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-JUN-200505-MAR-2008Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofEMI INTERNATIONAL TRADING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS07-APR-200608-MAR-2007Changed agent
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofLATIN EXPRESS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-MAY-200631-JAN-2013Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofCUVERDON INVESTMENTS LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-SEP-200814-FEB-2014Inactivated
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofORIOLE ENTERPRISES CAPITAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-MAR-200916-JUL-2014Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofKENDVILLE FINANCE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-MAR-200921-MAR-2013Changed agent
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofDAHLIA PROPERTIES FINANCE CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-MAR-200916-JUL-2013Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofROSELEA MANAGEMENT S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-200824-JAN-2013Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSUNCROFT OVERSEAS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-SEP-2008Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofTORNECA PANAMA, S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-JUN-200608-NOV-2011Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofNordLloyd Inc.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-MAR-200930-DEC-2014Changed agent
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofELISTON S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS20-MAR-2006Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofDOBELLE GLOBAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-OCT-200823-AUG-2011Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofSTARLEE, S. DE R. L.,BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-AUG-2010Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofCanMotors Trading Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-FEB-200802-JAN-2013Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofPENNYDALE MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS14-APR-2008Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofDINSDALE HOLDINGS S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-201131-JAN-2013Resigned as agent
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofPANGON LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS12-MAR-200426-AUG-2005Defaulted
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofFINANCE MANAGEMENT GLOBAL, INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS16-JUN-200603-AUG-2006Dissolved
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofALLOY STEEL PRODUCTS, INC. (PRODUCTOS DE ACEROS ALEADOS, INCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS25-MAR-1987Active
Object ID: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofTECH THREADED PRODUCTSBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS27-JAN-199913-DEC-2011Dissolved

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